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Hsw (new Zealand) Company Limited

Type: NZ Limited Company (Ltd)
9429031386050
NZBN
3111145
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
6a Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 04 Oct 2018

Hsw (New Zealand) Company Limited was registered on 10 Sep 2010 and issued a New Zealand Business Number of 9429031386050. The registered LTD company has been supervised by 5 directors: Seung Wook Hur - an active director whose contract began on 12 Sep 2010,
Kil Nam Hur - an active director whose contract began on 12 Sep 2010,
Jong Sun Lim - an active director whose contract began on 06 Apr 2016,
Sun Kyeom Kim - an inactive director whose contract began on 27 Oct 2015 and was terminated on 06 Apr 2016,
Jong Sun Lim - an inactive director whose contract began on 10 Sep 2010 and was terminated on 26 Apr 2011.
As stated in the BizDb data (last updated on 07 Apr 2024), this company uses 2 addresses: 5 Mcmillan Street, Methven, Methven, 7730 (office address),
6A Sir William Pickering Drive, Burnside, Christchurch, 8053 (registered address),
6A Sir William Pickering Drive, Burnside, Christchurch, 8053 (physical address),
6A Sir William Pickering Drive, Burnside, Christchurch, 8053 (service address) among others.
Up until 04 Oct 2018, Hsw (New Zealand) Company Limited had been using 237 Wairakei Road, Bryndwr, Christchurch as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Hur, Kil Nam (an individual) located at Seongwon Santeville Apartment, Suji-Gu, Yongin-Si,
Hur, Seung Wook (an individual) located at Hyundai Apt, Ichon-Dong, Yongsan-Gu, Seoul. Hsw (New Zealand) Company Limited is classified as "Holiday house and flat operation" (ANZSIC H440030).

Addresses

Principal place of activity

5 Mcmillan Street, Methven, Methven, 7730 New Zealand


Previous addresses

Address #1: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Physical address used from 27 Apr 2015 to 04 Oct 2018

Address #2: Caleb Lee & Associates Limited, 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Physical address used from 02 Jul 2014 to 27 Apr 2015

Address #3: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Registered address used from 02 Jul 2014 to 04 Oct 2018

Address #4: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Physical & registered address used from 03 Oct 2011 to 02 Jul 2014

Address #5: 315 Manchester Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 10 Sep 2010 to 03 Oct 2011

Contact info
64 3 3664702
26 Sep 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hur, Kil Nam Seongwon Santeville Apartment, Suji-gu
Yongin-si

South Korea
Individual Hur, Seung Wook Hyundai Apt, Ichon-dong, Yongsan-gu
Seoul

South Korea

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lim, Jong Sun Ilam
Christchurch
8041
New Zealand
Individual Hur, Kil Nam Christchurch Central
Christchurch
8013
New Zealand
Individual Hur, Seung Wook Christchurch Central
Christchurch
8013
New Zealand
Director Jong Sun Lim Ilam
Christchurch
8041
New Zealand
Directors

Seung Wook Hur - Director

Appointment date: 12 Sep 2010

Address: Hyundai Apt, Ichon-dong, Yongsan-gu, Seoul, South Korea

Address used since 07 Feb 2017


Kil Nam Hur - Director

Appointment date: 12 Sep 2010

Address: Seongwon Santeville Apartment, Suji-gu, Yongin-si, South Korea

Address used since 07 Feb 2017


Jong Sun Lim - Director

Appointment date: 06 Apr 2016

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 20 Apr 2018

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 14 Apr 2017


Sun Kyeom Kim - Director (Inactive)

Appointment date: 27 Oct 2015

Termination date: 06 Apr 2016

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 27 Oct 2015


Jong Sun Lim - Director (Inactive)

Appointment date: 10 Sep 2010

Termination date: 26 Apr 2011

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 10 Sep 2010

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